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1013068

registered interest
date	23/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Crown Prosecution Service: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, pursuant to the Answer of 20 November 2018 to Question 191883, what the change was in the number of (a) full-time and (b) part-time personnel employed by the Crown Prosecution Service between (i) 2012-13 and (ii) 2017-18.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	195034
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Details of the full time and part time personnel employed by the Crown Prosecution Service in 2012/13 and 2017/18 are shown in the table below.</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>Full Time Personnel</strong></p></td><td><p><strong>Part Time Personnel</strong></p></td><td><p><strong>Totals</strong></p></td></tr><tr><td><p><strong>2012/13</strong></p></td><td><p>5468</p></td><td><p>1861</p></td><td><p>7329</p></td></tr><tr><td><p><strong>2017/18</strong></p></td><td><p>4417</p></td><td><p>1563</p></td><td><p>5980</p></td></tr><tr><td><p><strong>Difference</strong></p></td><td><p>-1051</p></td><td><p>-298</p></td><td><p>-1349</p></td></tr></tbody></table><p><em>(Data Source CPS Trent HR Database as at 26/11/18)</em></p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 11:20:37 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1409 label Biography information for Mr Gregory Campbell

1013111

registered interest
date	23/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many accountants have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195059
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two people who was prosecuted but acquitted was a qualified accountant.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:48:33 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1013112

registered interest
date	23/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many estate agents have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195060
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:49:33 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1012534

registered interest
date	22/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Hate Crime: Prosecutions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government, further to the reply by Baroness Vere of Norbiton on 6 December 2017 (HL Deb, col 1051), whether Baroness Vere of Norbiton wrote to the Director of Public Prosecutions to ask whether she agrees that the definition of hate crime is broader than what is in statute and on what authority any broadening was based; and if so, what reply she received.
tabling member printed	Lord Pearson of Rannoch
uin	HL11726
answer	answer is ministerial correction date of answer 04/12/2018 answer text <p>Baroness Vere of Norbiton wrote to the Director of Public Prosecutions (DPP) on 13 December 2017. The DPP provided her response on 9 January 2018.</p><p> </p><p>In her response, the then DPP confirmed that the flagging definition for hate crime was agreed between the CPS and the NPCC (ACPO as it was then) in 2007 and that it is wider than the definition set out in legislation to ensure all relevant cases are captured.</p><p> </p><p>The CPS adopted the recommended definition in the Macpherson report published in 1999 as a result of the inquiry into the murder of Stephen Lawrence. The Macpherson report also recommended that ‘this definition should be universally adopted by the Police, local Government and other relevant agencies’.</p><p> </p><p>The recommendations of the Macpherson report were welcomed by the Government at the time and the current Government remains in support of this position. The CPS has worked with police to implement the recommended definition across all strands of hate crime. The CPS takes tackling hate crime seriously and recognises the need to increase public confidence to report. The flagging definition is important in achieving this aim.</p><p> </p><p>In order for a crime to be charged and prosecuted as a hate crime, the CPS uses the legal definitions contained in the Crime and Disorder Act 1998 (CDA 1998) and the Criminal Justice Act 2003 (CJA 2003). This means that not every incident that the victim or another person has perceived to be a hate crime will actually be a hate crime in law.</p><p> </p><p>In her letter, the then DPP also confirmed that the CPS legal guidance recognises the potential impact of prosecutions on Article 10 of the European Convention on Human Rights (the right to freedom of expression). The CPS must balance the rights of an individual to freedom of speech against the duty of the state to act proportionately and to protect the rights of others.</p> answering member printed Lord Keen of Elie question first answered 04/12/2018 13:13:56 answering member 4538 label Biography information for Lord Keen of Elie
tabling member	3153 label Biography information for Lord Pearson of Rannoch